Know Your Broker Officer (KYB) @ Antal (práce v Polsku)

Know Your Broker Officer (KYB) @ Antal

Polsko

• At least 3 years of experience in similar KYB role gained at Asset Management or Asset Servicing Company.
• High-quality verbal and written communication skills.
• Excellent command of English, written and spoken. Any other language is a plus.
• Ability to extract, analyse and prepare reporting on KYB-related data.
• Working knowledge of public sources of Brokers-related data (SWIFT KYC Registry, BrokerCheck, gov.uk, etc.) is a plus.

Join a leading global asset management company shaping the future of finance!

Our Client, a renowned player in the financial sector, is expanding its operations in Poland, creating exciting opportunities for top talent. Be part of a dynamic, innovative environment where your expertise will drive meaningful impact on a global scale. 

The offer:

• Dynamic career opportunities across the globe.
• Volunteering initiatives to support our local communities and connect with our colleagues.
• Access to a robust wellbeing programme including mental health support and resources.
• An award-winning online learning and development platform.
• Hybrid working.
• A diverse and inclusive working environment.

,[Conduct due diligence (Know Your Broker) on new and existing sell-side relationships in compliance with Banks procedures and AML regulations., Collect, verify, and maintain KYB documentation and data from internal/external sources., Perform and review KYB scoring, ensuring consistency and compliance with local laws., Coordinate onboarding/recertification decisions and manage approval processes., Handle screening alerts and maintain broker KYB data in relevant systems., Prepare KYB reports and perform 1st Line of Defense controls., Respond to KYC requests by coordinating with legal and compliance teams., Report issues or concerns to management.] Requirements: KYB, SWIFT KYC Registry, BrokerCheck, gov.uk

Kategorie

finance

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